Company business reputation file
General characteristics from open sources
legal entity
KP FIRMA"MAGMA" USREOU 19142056
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
КОЛЕКТИВНЕ ПІДПРИЄМСТВО ФІРМА "МАГМА"
Terminated As of 14.02.2022
USREOU
19142056
Date of registration
30.03.1993
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
26.07.2013
Record number
12321170005000096
Authorised person
-
ДИКИЙ ПЕТРО ОЛЕКСАНДРОВИЧSupervisor
-
ДИКИЙ ПЕТРО ОЛЕКСАНДРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
299,36
Founders
ТАРАН ДАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
19,03 UAH (6.36%)
БАСОВ АНАТОЛІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
17,74 UAH (5.93%)
МІКУЛЬШИН МИКОЛА ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
17,74 UAH (5.93%)
ШТИФУРКО ОЛЕНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
17,74 UAH (5.93%)
ШЕВЧЕНКО МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
17,45 UAH (5.83%)
СМИЧОК РАЇСА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
17,74 UAH (5.93%)
БАСОВА ОЛЕКСАНДРА ПИЛИПІВНА
The amount of the contribution to the statutory fund:
17,74 UAH (5.93%)
ПАУК ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
17,74 UAH (5.93%)
МАМАЙ НАТАЛІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
17,74 UAH (5.93%)
КУДРЯВЦЕВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
17,74 UAH (5.93%)
ЗАЙЦЕВ ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
17,74 UAH (5.93%)
ДИКИЙ ПЕТРО ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
17,74 UAH (5.93%)
ДАУТОВА РІЗІДА ШАКІРІВНА
The amount of the contribution to the statutory fund:
17,74 UAH (5.93%)
ГУТРОВА ТЕТЯНА ІВАНІВНА
The amount of the contribution to the statutory fund:
17,74 UAH (5.93%)
СМИЧОК МИКОЛА ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
9,00 UAH (3.01%)
ДУША ІГОР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
9,00 UAH (3.01%)
ЧЕНДЕЙ СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
9,00 UAH (3.01%)
ПЕТРИГА НІНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
8,00 UAH (2.67%)
ЯМПОЛЬСЬКИЙ ЮРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
8,00 UAH (2.67%)
ШКОНДА АНДРІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
7,00 UAH (2.34%)
Activities
Code KVED 27.51.0 ЛИТТЯ ЧАВУНУ
Basic
27.53.0 ЛИТТЯ ЛЕГКИХ КОЛЬОРОВИХ МЕТАЛІВ
28.62.0 ВИРОБНИЦТВО ІНСТРУМЕНТІВ
51.19.0 ПОСЕРЕДНИЦТВО В ТОРГІВЛІ ТОВАРАМИ ШИРОКОГО АСОРТИМЕНТУ
51.70.0 ІНШІ ВИДИ ОПТОВОЇ ТОРГІВЛІ
60.24.1 ДІЯЛЬНІСТЬ АВТОМОБІЛЬНОГО ВАНТАЖНОГО ТРАНСПОРТУ
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
09.07.1997
Date of cancellation of VAT payer registration
30.06.2008
Individual tax number
191420504102
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
